Financial Performance - The company's operating revenue for Q3 2024 was ¥265,284,850.20, a decrease of 4.96% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥61,548,501.78, an increase of 0.57% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥60,199,011.90, a decrease of 0.54% compared to the same period last year[2]. - The total profit for Q3 2024 was approximately ¥203.32 million, compared to ¥196.99 million in Q3 2023, reflecting an increase of about 3.4%[14]. - The net profit attributable to shareholders of the parent company reached ¥178.34 million, up from ¥177.53 million in the same period last year, indicating a growth of approximately 0.5%[14]. - The basic and diluted earnings per share for Q3 2024 were both ¥0.2957, slightly higher than ¥0.2944 in Q3 2023[14]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥197,812,703.13, down 31.34% year-on-year[2]. - The company reported a significant decrease of 56.72% in cash and cash equivalents, totaling ¥57,794,674.18, primarily due to increased dividends this year[5]. - Cash flow from operating activities generated a net amount of ¥197.81 million, down from ¥288.11 million in the previous year, representing a decrease of about 31.3%[16]. - Cash inflow from financing activities totaled ¥58.44 million, compared to ¥11.00 million in the same period last year, showing a significant increase[17]. - The company reported a net cash outflow from financing activities of ¥229.17 million, compared to a net outflow of ¥178.39 million in Q3 2023, indicating a worsening cash flow situation[17]. - The total cash and cash equivalents at the end of Q3 2024 were ¥57.79 million, down from ¥87.21 million at the end of Q3 2023, reflecting a decrease of approximately 33.7%[17]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,352,240,319.83, a decrease of 0.65% from the end of the previous year[2]. - The total liabilities increased to ¥446,121,158.86 from ¥412,557,904.95, marking an increase of about 8.1%[12]. - The equity attributable to shareholders at the end of the reporting period was ¥1,906,119,160.97, down 2.50% from the end of the previous year[2]. - The company's total current assets increased to 948,209,079.84 RMB from 871,407,142.69 RMB at the beginning of the period, reflecting a growth of approximately 8.6%[10]. - The company's long-term equity investments slightly decreased to 186,872,876.05 RMB from 187,782,234.64 RMB, a decline of about 0.5%[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,131, with the top 10 shareholders holding 35.34% of the shares[7]. - The largest shareholder, Shi Huashan, holds 213,087,472 shares, representing 35.34% of the total shares, with 82,215,000 shares pledged[7]. - There are no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[8]. Operating Costs and Expenses - Total operating revenue for Q3 2024 reached ¥817,625,491.40, an increase from ¥798,740,875.81 in Q3 2023, representing a growth of approximately 1.1%[13]. - Total operating costs for Q3 2024 were ¥616,594,621.11, compared to ¥609,881,163.81 in Q3 2023, reflecting an increase of about 1.2%[13]. - The company's financial expenses increased by 74.89% to -¥16,254,165.27, mainly due to increased exchange gains and net interest income[6]. - The company reported a financial expense of -¥16,254,165.27, compared to -¥9,294,122.96 in the previous year, reflecting an increase in financial costs[13]. - Research and development expenses for Q3 2024 were ¥28,801,961.44, down from ¥31,205,448.54 in Q3 2023, indicating a reduction of about 7.7%[13]. Investment Activities - The company’s investment income decreased by 89.19% to ¥3,232,470.87, primarily due to reduced foreign exchange forward delivery income[6]. - The cash outflow for investing activities was ¥56.45 million, significantly lower than ¥239.58 million in the same period last year, indicating a reduction in investment expenditures[16]. - The total liabilities of the company are not explicitly stated in the provided documents, but the increase in current assets suggests a potential for improved liquidity[10]. Other Information - The company has not reported any new product launches or technological advancements in the current quarter[10]. - Deferred income tax liabilities stood at ¥12,625,988.15, slightly up from ¥12,410,403.54 year-over-year[12]. - The company's cash flow from operating activities decreased by 31.34% compared to the previous year, attributed to increased domestic sales and the use of commercial acceptance bills for settlement[6]. - Accounts receivable rose to 294,843,584.82 RMB from 289,878,555.19 RMB, indicating an increase of approximately 1.3%[10]. - Inventory increased to 261,556,443.00 RMB from 236,780,522.13 RMB, showing a growth of about 10.5%[10].

汉宇集团股份有限公司（以下简称"公司"）于 2024 年 6 月 18 日披露了《董 事、监事、控股股东一致行动人减持股份预披露公告》（公告编号：2024-026）， 在本公告披露之日起 15 个交易日后的 3 个月内，公司董事、副总经理吴格明先 生计划通过大宗交易方式减持公司股份不超过 1,000,000 股（占公司总股本的 0.1658%），董事、副总经理郑立楷先生计划通过集中竞价方式或大宗交易方式减 持公司股份不超过 800,000 股（占公司总股本的 0.1327%），公司控股股东石华山 先生的一致行动人郭丽华女士、石泰山先生计划通过集中竞价方式合计减持公司 股份不超过 446,746 股（占公司总股本的 0.0741%）。 证券代码：300403 证券简称：汉宇集团 公告编号：2024-040 汉宇集团股份有限公司 董事、控股股东一致行动人股份减持计划期限届满的公告 公司董事吴格明先生、郑立楷先生、股东石华山先生的一致行动人郭丽华女 士、石泰山先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 近 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2024-039 汉宇集团股份有限公司 监事减持股份实施情况公告 监事文红、方丽保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、股东减持情况 | 股东 | 减持方式 | | 减持期间 | | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | | | （元/股） | （股） | （%） | | 文红 | 集中竞价交易 | 2024 日 30 | 年 9 | 月 | | 7.60 | 69,804 | 0.0116 | | 方丽 | 集中竞价交易 | 2024 日 | 年 9 | 月 | 27 | 6.76 | 25,068 | 0.0042 | （一）股东股份减持情况 上述减持股份的来源：公司原股东泰安圣宇企业管理咨询服务中心（有限合 伙）注销清算，文红女士、方丽女士通过原股东间接持有变为直接持有的公司股 1 份。 二、其他相关事项的说明 1、本次减持遵守《中华人民共和国证券法》《上市公司股东减 ...

Group 1: Investor Relations Activities - The investor relations activity included a specific object survey and a site visit [1] - Participants included representatives from various investment firms and individual investors [1] - The event took place on September 25, 2024, from 14:30 to 17:00 [1] Group 2: Company Overview and Business Operations - The company operates under the brand "Hey Charge" for charging station operations, with ongoing site layout in the city [2] - The company holds a 42.79% stake in Tongchuan Technology, supporting its independent listing and current external financing efforts [2] - The company specializes in the research, production, and sales of household appliance drainage pumps, focusing on continuous improvement and potential acquisitions [3] Group 3: Product Development and Market Position - Youju New Materials focuses on the development and production of specialty engineering plastics, achieving significant technological breakthroughs [2] - The company has established a complete industrial chain for Paryls® polyarylether sulfone materials, enhancing its competitive edge against international brands [2] - The company is actively managing procurement and supply chain to mitigate the impact of commodity price fluctuations [3]

Group 1: Company Operations - The company operates charging stations under the "Hey Charge" brand and has begun site layout in the city [1] - The company holds a 42.79% stake in Tongchuan Technology, which is actively promoting its products [2] - The electronic water pump business is in mass production and sales, with 54 patents granted as of June 30 this year [2] Group 2: Strategic Direction - The main business focuses on the R&D, production, and sales of household drainage pumps, while also expanding into new energy vehicle components [2] - The company is enhancing its production capabilities in Thailand to mitigate impacts from US-China trade disputes [2] Group 3: Financial Performance - The company has implemented 15 cash dividends since its listing in 2014, totaling 1.135 billion yuan [2] - The company aims to maintain a stable dividend policy to share development results with investors [2] Group 4: Future Growth and Challenges - The company is actively promoting electronic pumps and charging station operations to cultivate new profit growth points [2] - Exchange rate fluctuations may impact the company's performance, but measures are in place to mitigate these effects [3]

Group 1: Company Overview - Han Yu Group holds approximately 19.6% of Youju New Materials, which has shown good performance despite the downturn in the chemical industry [2] - The company is the second-largest shareholder in Youju New Materials, which is expected to complete the construction of a 268-acre facility and proceed with production [2] Group 2: Financial Health - As of June 30, 2024, the company's debt ratio is 18.02%, with interest-bearing liabilities amounting to 31.9 million [3] - The company holds over 200 million in cash and large deposits, ensuring sufficient cash flow for normal operations and further development [3] Group 3: Product Development - The company has developed and is mass-producing electronic water pumps for new energy vehicles, supplying to brands like Rui Lan and Chery [3] - As of June 30, 2024, the company has obtained 54 patents related to electronic water pump products, enhancing its competitive edge [3] Group 4: Investment Projects - The company is currently involved in a charging pile operation project as a new investment initiative [3]

证券代码：300403 证券简称：汉宇集团 公告编号：2024-038 汉宇集团股份有限公司 2024年中期权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 汉宇集团股份有限公司(以下简称"公司"或"本公司")2024 年中期权益 分派方案已获 2024 年 8 月 29 日召开的第五届董事会第八次会议和第五届监事会 第七次会议审议通过，在公司 2023 年年度股东大会决议授权范围内。现将权益 分派事宜公告如下： 一、股东大会授权及董事会审议通过权益分配方案情况 1、公司于 2024 年 5 月 17 日召开 2023 年年度股东大会，审议通过《关于提 请股东大会授权董事会决定公司 2024 年中期利润分配的议案》，授权公司董事会 在满足利润分配条件的情况下，根据公司盈利情况和资金需求制定公司 2024 年 中期利润分配方案并实施。公司拟采用现金分红进行 2024 年中期利润分配的， 现金分红总额不超过相应期间归属于上市公司股东净利润的 75%。 公司于 2024 年 8 月 29 日召开第五届董事会第八次会议和第五届监事会第七 次会议，审议通 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2024-036 汉宇集团股份有限公司 2024年中期利润分配方案 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 汉宇集团股份有限公司（以下简称"公司"）第五届董事会第八次会议、第 五届监事会第七次会议于 2024 年 8 月 29 日召开，会议审议通过了《2024 年中 期利润分配方案》。现将有关情况进行公告： 一、2024 年中期利润分配方案基本情况 公司 2024 年半年度实现归属于上市公司股东的净利润为 116,787,594.86 元， 母公司 2024 年半年度实现净利润为 126,625,409.85 元。截至 2024 年 6 月 30 日， 公司合并报表累计未分配利润为 834,718,612.11 元，母公司累计未分配利润为 902,733,994.60 元。 根据公司 2023 年年度股东大会授权，并结合公司中期经营情况，董事会制 定公司 2024 年中期利润分配方案为：以公司 2024 年 6 月 30 日总股本 603,000,000 股为基数，向全体股东每 10 股派发现金红利 ...

汉宇集团股份有限公司 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024 | 年期初占用 | 2024 年半年度占用累计发 | | 2024 年半年度占 用资金的利息（如 | 2024 | 年半年度偿还累计 | 2024 年半年度期 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 资金余额 | | 生金额（不含利息） | | | 发生金额 | | 末占用资金余额 | 成原因 | | | | | | | | | | | 有） | | | | | | | 控股股东、实际控 | | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | - | | 前控股股东、实际 | | | | | | | | | | | | | | | 控制人及其 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2024-035 汉宇集团股份有限公司 第五届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 汉宇集团股份有限公司（以下简称"公司"）第五届监事会第七次会议（以 下简称"本次会议"）于 2024 年 8 月 29 日以通讯表决的方式召开，本次会议由 监事会主席曹阳先生主持，应参与表决监事 3 人，实际表决监事 3 人。 表决结果：3 票同意，0 票反对，0 票弃权，表决通过。 2、审议通过《2024 年中期利润分配方案》 公司 2024 年中期利润分配方案为：以公司 2024 年 6 月 30 日总股本 603,000,000 股为基数，向全体股东每 10 股派发现金红利 1.3 元（含税），共计派 发现金红利 78,390,000 元（含税），不送红股，不进行资本公积金转增股本。 经审核，监事会认为公司中期利润分配方案符合公司实际情况及相关规定， 已充分考虑公司财务情况、资金支出安排等因素，保障了投资者的合理投资回报， 不会损害公司及股东的利益，同意公司上 ...